GLASSON GROUP (LANCASTER) LIMITED
LANCASTER LANCASHIRE

Hellopages » Lancashire » Lancaster » LA2 0DB

Company number 03230345
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address WEST QUAY, GLASSON DOCK, LANCASTER LANCASHIRE, LA2 0DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of GLASSON GROUP (LANCASTER) LIMITED are www.glassongrouplancaster.co.uk, and www.glasson-group-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Glasson Group Lancaster Limited is a Private Limited Company. The company registration number is 03230345. Glasson Group Lancaster Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Glasson Group Lancaster Limited is West Quay Glasson Dock Lancaster Lancashire La2 0db. . LEIGH, Christopher Paul is a Secretary of the company. CHADWICK, David Jonathan is a Director of the company. GREETHAM, Kenneth Richard is a Director of the company. HAYTON, Paul Jefferson is a Director of the company. INGHAM, Robert James Kenyon is a Director of the company. LEIGH, Christopher Paul is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary LOWE, Dorothy has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CASSON, Rowland has been resigned. Director DUGDALE, Roy has been resigned. Director GRIFFITHS, Roger George has been resigned. Director JONES, John Melvyn has been resigned. Director LOWE, John Malcolm has been resigned. Director MOSS, Edwin has been resigned. Director WEBSTER, Graham Gordon has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEIGH, Christopher Paul
Appointed Date: 28 July 2006
Director
CHADWICK, David Jonathan
Appointed Date: 01 June 2000
58 years old
Director
GREETHAM, Kenneth Richard
Appointed Date: 01 June 2008
65 years old
Director
HAYTON, Paul Jefferson
Appointed Date: 14 September 2007
53 years old
Director
INGHAM, Robert James Kenyon
Appointed Date: 19 February 1997
64 years old
Director
LEIGH, Christopher Paul
Appointed Date: 01 June 2000
59 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 09 December 2009
62 years old

Resigned Directors

Secretary
LOWE, Dorothy
Resigned: 28 July 2006
Appointed Date: 19 February 1997
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 26 July 1996
Director
CASSON, Rowland
Resigned: 31 March 2012
Appointed Date: 19 February 1997
78 years old
Director
DUGDALE, Roy
Resigned: 21 May 1997
Appointed Date: 19 February 1997
77 years old
Director
GRIFFITHS, Roger George
Resigned: 31 May 2008
Appointed Date: 04 August 2006
77 years old
Director
JONES, John Melvyn
Resigned: 30 September 2009
Appointed Date: 04 August 2006
78 years old
Director
LOWE, John Malcolm
Resigned: 04 August 2006
Appointed Date: 19 February 1997
81 years old
Director
MOSS, Edwin
Resigned: 08 February 2001
Appointed Date: 19 February 1997
86 years old
Director
WEBSTER, Graham Gordon
Resigned: 31 July 2007
Appointed Date: 01 June 2005
61 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 26 July 1996

Persons With Significant Control

Mr Christopher Paul Leigh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GLASSON GROUP (LANCASTER) LIMITED Events

14 Mar 2017
Full accounts made up to 31 October 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Full accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 106,033
26 Jun 2015
Satisfaction of charge 2 in full
...
... and 99 more events
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
26 Jul 1996
Incorporation

GLASSON GROUP (LANCASTER) LIMITED Charges

12 March 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 24 April 2001
Persons entitled: Af PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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